Submited Tag:
Nothing found
Submited Link:
Nothing found
Signed Messages:
Nothing found
Compromised Private Key:
Nothing found
Forum Profile:
Nothing found
Bitcoin Over-The-Counter Trade Profile:
Nothing found
Mentions on Forums:
Nothing found.
Last update: 2024.09.11
Notice: Trying to access array offset on value of type null in /home/saytodor/checkbitcoinaddress.com/bitcoin.php on line 446
Mentions on the Internet:
Nothing found.
Last update: 2024.09.25
Scam Alert:
Nothing found.
Last update: 2024.09.25
Abuses:
18pWcGzAE2FFaaNx9aBpuDwn2TdjHVmqyW has been reported as fraudulent (9 times)
Ransomware
Abuser: XAVIER CLAUDINEI
CHEATED THE PEOPLE FROM ALL OVER THE WORLD
Netherlands, Reported at: 2021-07-26 11:56:21
Ransomware
Abuser: XAVIER CLAUDINEI
CHEATED PEOPLE FROM ALL WORLD Netherlands, Reported at: 2021-07-26 11:57:11
investment scram
Abuser: LoftyFxOptions
I was interested in cryptocurrencies so I signed up to crypto.com, and started to invest small amounts. To learn more, I started to follow certain users on Twitter, that`s when @Murfski0 contacted me and started to chat about crypto investment with AI bots. He convinced me to invest through loftyfxoptions.com. I sent cryptocurrencies to their wallet addresses. Then they told me there was a bonus trading session and I should deposit more money to participate. I did and a week later I made profits. Then they started to ask me for taxes and fees, I paid them to have my funds returned. I was always given different excuses for the delay of withdrawals. They gave me another person to talk to, but I decided not to make any more transfers nor call anyone, as I knew they would only convince me to send more money. My second case: I was contacted through Twitter by @inmortallcrypto. He persuades me to open an account on fxedges.com. I said I preferred to trade and invest on my own through a platform like Binance. He told me he did the same but also provided his clients with signals and advice through a platform called tradewebxch.com. I did some background checks on this company and I sent the first transfers to the platform with BTC. I received signals and orders to put certain stop-loss. After they told me to increase the transfers to the platform claiming the trader was not used to having clients with small amounts. As the trades seemed to be almost always successful on the platform and my account seemed to be growing, I kept sending more funds. I requested a withdrawal and was told I had to send a % of the amount to be withdrawn first and another percentage of it would be deducted from my account. After I sent it and paid the alleged taxes, they still didn`t proceed with my withdrawal. I realized I have been scammed.
Hungary, Reported at: 2022-02-02 17:01:41
Ransomware
Abuser: Recover your lost money
I lost over $ 57,000 however I was able to recover and reclaim all my lost money easily and free of charge through an online recovery platform link : https://moneybacklimited.com ... If you are a victim of online scam and you want to recover all your lost money free of charge you are required to urgently visit the link https://moneybacklimited.com to track, trace, reclaim and recover all your lost money free of charge as soon as possible., The recovery process is easy and fast. visit the link https://moneybacklimited.com right away to recover and reclaim all your lost money free of charge.
Nigeria, Reported at: 2022-02-03 05:02:15
Bitcoin tumbler
Abuser: Fx_murphy
I was scammed of $420,000 worth of bitcoin with a scam forex investment unknowingly, then I didn’t know what to do. I felt like I should commit a suicide but I fortunately had a good start again. A friend of mine introduced me to a cyber crime investigator that work for the government who helped to recovered my funds in just few days. If you feel scammed with fake forex, ease your worries. you can contact [email protected] and they will recover your funds . They have goverment approval. ???? +1 (772) 405‑3905
United States, Reported at: 2022-02-03 05:21:28
Ransomware
Abuser: Recover your lost money
I lost over $ 57,000 however I was able to recover and reclaim all my lost money easily and free of charge through an online recovery platform link : https://moneybacklimited.com ... If you are a victim of online scam and you want to recover all your lost money free of charge you are required to urgently visit the link https://moneybacklimited.com to track, trace, reclaim and recover all your lost money free of charge as soon as possible., The recovery process is easy and fast. visit the link https://moneybacklimited.com right away to recover and reclaim all your lost money free of charge. Nigeria, Reported at: 2022-02-03 06:34:07
Investment scam
Abuser: RealFXProTrades
In July 2020, I came upon an employee of RealFXProTrades named Joe Alexander on Facebook. The client claims to have seen a post from Joe Alexander saying that they would be showing how to make money through cryptocurrencies and to “send a PM” if interested. I sent a Whatsapp message to Joe Alexander, wherein he replied by asking her how much of an initial deposit she could make. I began by making her first deposit, and was shown to be making profits after a few days. After a few more days had passed, my profits had grown immensely.
At this point, I decided that I wanted to withdraw. When I put in the request, I was told that I had to pay fees, and every time I paid, she received additional demands for other fees. This continued on for about a year and a half. I was even told to pay a delay fee because of how long the process had been going on.
Throughout all this, I was told that this is a legitimate practice and that the website was a trustworthy platform, and was promised that I would get her profits in the end.
At a certain point, I decided that I had enough, and went to the police to report on me case, but was told that I required more evidence to report the scammer. Netherlands, Reported at: 2022-03-11 17:38:58
Twitter Scammer
Abuser: Twitter account terminated
Tried to get me to invited a mostly Russian and Asian run sites most are down now. United States, Reported at: 2022-05-19 10:02:23
Ransomware
Abuser: Recover your lost money
Good work deserves recommendation...
i lost over 2.3 BTC on Instagram bitcoin scam.. Right about 2 weeks after my ordeal with them I tried using the recommendation from someone on one of the comment section www.reportfraudnetwork.com I was able to get all my money back in less than 48 hours.. Contact www.reportfraudnetwork.com to recover all your stolen bitcoins free of charge
United Kingdom, Reported at: 2022-05-19 17:53:58
Full abuse report for Bitcoin address 18pWcGzAE2FFaaNx9aBpuDwn2TdjHVmqyW